Mastek Limited — Board/Management Information 2020

Dec 1, 2020

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Mastek Limited T +91 22 6722 4200

Mumbai 400096, Maharashtra, India W www.mastek.com

SEC/77/2020-21

December 1, 2020

Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited 25[th] Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Tel No. 022- 22723121 Tel No.: 022- 26598100 Fax No. 022- 22721919 Fax No. 022- 26598120 SCRIP CODE: 523704 SYMBOL: MASTEK

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”)

Dear Sir(s)/Ma’am(s),

With reference to the above captioned subject, we wish to inform you that Mr. Abhishek Singh, Group Chief Financial Officer of the Company, will be moving into an important business role to take Mastek to newer heights. Consequently, he will cease to be a Key Managerial Personnel as defined in the Companies Act, 2013 and SEBI Listing Regulations w.e.f. December 01, 2020.

This is for your information and record.

Thanking you.

Yours Truly,

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Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337 E-mail: info@mastek.com CIN-l74140GJ1982PLC005215